45 Warminster Road Management Company Limited

Company Registration Number: 04582405

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
45 Warminster Road Management Company Limited is a Private Company Limited by Shares first registered on 5 November 2002. Its current registered address is in Westbury, Wiltshire.

Registered Address

45 WARMINSTER ROAD
WESTBURY
WILTSHIRE
BA13 3PJ

There are 2 companies currently registered at this postcode, including this one.

All companies at BA13 3PJ

Registration Data

Company Number

04582405

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

5 November 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 November

Accounts Category

DORMANT

Accounts Last Made Up

30 November 2014

Accounts Next Due

31 August 2016

Returns Last Made Up

5 November 2015

Returns Next Due

3 December 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £2£0£0£2£2
of which Cash £0£0£0£0£0
Total Assets £2£0£0£2£2
Current Liabilities £0£0£0£0£0
Net Current Assets £2£0£0£2£2
Total Net Worth £2£0£0£2£2

Previous Names

No previous names

Company Officers

  • DARTMOUTH, Charles

    Director

    Appointed on 16 June 2015

     

    Nationality: British

    Occupation: Manager

    Month of birth: April 1946

    3
    Delta Business Park
    Salterns Lane
    Fareham
    Hampshire
    PO16 0QS
    England

  • MANNING, Brian

    Director

    Appointed on 9 December 2005

     

    Nationality: British

    Occupation: Stock Check Auditor

    Month of birth: April 1971

    45a Warminster Road
    Westbury
    Wiltshire
    BA13 3PJ

  • COX, Jaine

    Secretary

    Appointed on 5 November 2002

    Resigned on 12 June 2015

    Nationality: British

    Occupation: Branch Secretary

    Ground Floor Flat
    45 Warminster Road
    Westbury
    Wiltshire
    BA13 3PJ

  • STL SECRETARIES LTD.

    Corporate Nominee Secretary

    Appointed on 5 November 2002

    Resigned on 6 November 2002

    Edbrooke House
    St Johns Road
    Woking
    Surrey
    GU21 1SE

  • COX, Jaine

    Director

    Appointed on 5 November 2002

    Resigned on 12 June 2015

    Nationality: British

    Occupation: Branch Secretary

    Month of birth: September 1970

    Ground Floor Flat
    45 Warminster Road
    Westbury
    Wiltshire
    BA13 3PJ

  • GUYMER, Timothy

    Director

    Appointed on 13 December 2002

    Resigned on 9 December 2005

    Nationality: British

    Occupation: Town Planner

    Month of birth: August 1977

    45a Warminster Road
    Westbury
    Wiltshire
    BA13 3PJ

  • TAYLOR, Richard Walter

    Director

    Appointed on 5 November 2002

    Resigned on 13 December 2002

    Nationality: British

    Occupation: Rufuse Loader

    Month of birth: November 1944

    45a Warminster Road
    Westbury
    Wiltshire
    BA13 3PJ

  • STL DIRECTORS LTD.

    Corporate Nominee Director

    Appointed on 5 November 2002

    Resigned on 6 November 2002

    Edbrooke House
    St Johns Road
    Woking
    Surrey
    GU21 1SE

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 1 November 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE2MDMwMDc0M2FkaXF6a2N4.

  2. 6 January 2016 Annual return made up to 5 November 2015 with full list of shareholders [View PDF]

    Action Date: 5 November 2015. Category: Annual return. Type: AR01. Barcode: X4Y1ZQW1. Transaction: MzEzOTA5NTc5NGFkaXF6a2N4.

  3. 6 January 2016 Appointment of Mr Charles Dartmouth as a director on 16 June 2015 [View PDF]

    Action Date: 16 June 2015. Category: Officers. Type: AP01. Barcode: X4Y1ZL1D. Transaction: MzEzOTA5MzcxM2FkaXF6a2N4.

  4. 15 June 2015 Termination of appointment of Jaine Cox as a director on 12 June 2015 [View PDF]

    Action Date: 12 June 2015. Category: Officers. Type: TM01. Barcode: X49KXBDK. Transaction: MzEyNTE2MTc1MGFkaXF6a2N4.

  5. 15 June 2015 Termination of appointment of Jaine Cox as a secretary on 12 June 2015 [View PDF]

    Action Date: 12 June 2015. Category: Officers. Type: TM02. Barcode: X49KXBA8. Transaction: MzEyNTE2MTcyM2FkaXF6a2N4.

  6. 5 June 2015 Registered office address changed from 50 Limes Road Dudley West Midlands DY1 4AQ to 45 Warminster Road Westbury Wiltshire BA13 3PJ on 5 June 2015 [View PDF]

    Action Date: 5 June 2015. Category: Address. Type: AD01. Barcode: X48XIYND. Transaction: MzEyNDU5MDM5MmFkaXF6a2N4.

  7. 1 December 2014 Accounts for a dormant company made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X3LUHUB5. Transaction: MzExMjQ1ODU5OWFkaXF6a2N4.

  8. 1 December 2014 Annual return made up to 5 November 2014 with full list of shareholders [View PDF]

    Action Date: 5 November 2014. Category: Annual return. Type: AR01. Barcode: X3LUHU5K. Transaction: MzExMjQ1ODUxNWFkaXF6a2N4.

  9. 2 December 2013 Accounts for a dormant company made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X2MEM68W. Transaction: MzA4OTg3MzI4NmFkaXF6a2N4.

  10. 18 November 2013 Annual return made up to 5 November 2013 with full list of shareholders [View PDF]

    Action Date: 5 November 2013. Category: Annual return. Type: AR01. Barcode: X2LE6X0I. Transaction: MzA4ODkwNzg0NmFkaXF6a2N4.

  11. 5 December 2012 Accounts for a dormant company made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X1N4K0GY. Transaction: MzA2ODgxMDE3OGFkaXF6a2N4.

  12. 19 November 2012 Annual return made up to 5 November 2012 with full list of shareholders [View PDF]

    Action Date: 5 November 2012. Category: Annual return. Type: AR01. Barcode: X1M1R2BM. Transaction: MzA2NzczNTI0OWFkaXF6a2N4.

  13. 2 August 2012 Accounts for a dormant company made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1EGN063. Transaction: MzA2MTgxNjM2MWFkaXF6a2N4.

  14. 10 November 2011 Annual return made up to 5 November 2011 with full list of shareholders [View PDF]

    Action Date: 5 November 2011. Category: Annual return. Type: AR01. Barcode: XAM3PZ4O. Transaction: MzA0NjkzNDE1MGFkaXF6a2N4.

  15. 2 December 2010 Accounts for a dormant company made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: X4401PLG. Transaction: MzAyODA3OTIxOGFkaXF6a2N4.

  16. 7 November 2010 Annual return made up to 5 November 2010 with full list of shareholders [View PDF]

    Action Date: 5 November 2010. Category: Annual return. Type: AR01. Barcode: XVOM9OWV. Transaction: MzAyNjUzNDMyMGFkaXF6a2N4.

  17. 5 October 2010 Registered office address changed from 45 Warminster Road Westbury Wiltshire BA13 3PJ on 5 October 2010 [View PDF]

    Action Date: 5 October 2010. Category: Address. Type: AD01. Barcode: XJ5CBNZU. Transaction: MzAyNDYwMTQwM2FkaXF6a2N4.

  18. 23 February 2010 Accounts for a dormant company made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: XG7R2HRL. Transaction: MzAxMDA0MDM3MWFkaXF6a2N4.

  19. 13 November 2009 Annual return made up to 5 November 2009 with full list of shareholders [View PDF]

    Action Date: 5 November 2009. Category: Annual return. Type: AR01. Barcode: X17OGEXK. Transaction: MzAwMjg0OTI5MGFkaXF6a2N4.

  20. 13 November 2009 Director's details changed for Jaine Cox on 5 November 2009 [View PDF]

    Action Date: 5 November 2009. Category: Officers. Type: CH01. Barcode: X17OEEXI. Transaction: MzAwMjg0OTEwM2FkaXF6a2N4.

  21. 13 November 2009 Director's details changed for Brian Manning on 5 November 2009 [View PDF]

    Action Date: 5 November 2009. Category: Officers. Type: CH01. Barcode: X17OFEXJ. Transaction: MzAwMjg0OTEwNGFkaXF6a2N4.

  22. 16 December 2008 Accounts for a dormant company made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: XCL6S5OL. Transaction: MjAyMDM2ODUwNmFkaXF6a2N4.

  23. 11 November 2008 Return made up to 05/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4H2I4PV. Transaction: MjAxNzc0NTYwNmFkaXF6a2N4.

  24. 22 October 2008 Accounts for a dormant company made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: AWUC346P. Transaction: MjAxNjA4Mzg0MmFkaXF6a2N4.

  25. 28 November 2007 Return made up to 05/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODgyNzg3NGFkaXF6a2N4.

  26. 23 September 2007 Accounts for a dormant company made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NTg3NTc3MmFkaXF6a2N4.

  27. 28 November 2006 Return made up to 05/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTUwMTQ5MmFkaXF6a2N4.

  28. 28 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTUwMTQ5MWFkaXF6a2N4.

  29. 28 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTUwNTAyMGFkaXF6a2N4.

  30. 31 July 2006 Accounts for a dormant company made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2NDQ4MTQ3M2FkaXF6a2N4.

  31. 23 November 2005 Return made up to 05/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODk0ODY0N2FkaXF6a2N4.

  32. 29 September 2005 Accounts for a dormant company made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDAxMzA0MDYxMmFkaXF6a2N4.

  33. 15 November 2004 Return made up to 05/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDgzOTQ0OWFkaXF6a2N4.

  34. 11 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDc4OTQyNmFkaXF6a2N4.

  35. 8 December 2003 Accounts for a dormant company made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDEyODg3Mzk1M2FkaXF6a2N4.

  36. 29 November 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNzg0Njc1M2FkaXF6a2N4.

  37. 29 November 2003 Return made up to 05/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODc5OTY1MWFkaXF6a2N4.

  38. 14 January 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMDU1ODk4M2FkaXF6a2N4.

  39. 20 November 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNTQwMDY4OWFkaXF6a2N4.

  40. 20 November 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MDI5MTEyMWFkaXF6a2N4.

  41. 20 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMTg3MjA3NmFkaXF6a2N4.

  42. 20 November 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMjI2ODgxOGFkaXF6a2N4.

  43. 5 November 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExOTgyODQ5N2FkaXF6a2N4.

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